General information

Jads Holdings (2017) Limited

Type: NZ Limited Company (Ltd)
9429045910623
New Zealand Business Number
6210828
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Jads Holdings (2017) Limited (issued an NZ business identifier of 9429045910623) was registered on 17 Jan 2017. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 21 Aug 2019. 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Cromb, Angela Margaret (a director) located at Waldronville, Dunedin postcode 9018,
Cromb, Peter Lewis (a director) located at Waldronville, Dunedin postcode 9018,
Aquarius Trustees Number 762200 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Cromb, Angela Margaret (a director) - located at Waldronville, Dunedin,
Aquarius Trustees Number 762200 Limited (an entity) - located at Dunedin Central, Dunedin,
Cromb, Peter Lewis (a director) - located at Waldronville, Dunedin. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Jads Holdings (2017) Limited. Businesscheck's database was updated on 15 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 21 Aug 2019
Directors
Name and Address Role Period
Angela Margaret Cromb
Waldronville, Dunedin, 9018
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Peter Lewis Cromb
Waldronville, Dunedin, 9018
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 17 Jan 2017 - 21 Aug 2019
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Cromb, Angela Margaret
Director
Waldronville
Dunedin
9018
17 Jan 2017 - current
Cromb, Peter Lewis
Director
Waldronville
Dunedin
9018
17 Jan 2017 - current
Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Jan 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cromb, Angela Margaret
Director
Waldronville
Dunedin
9018
17 Jan 2017 - current
Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Jan 2017 - current
Cromb, Peter Lewis
Director
Waldronville
Dunedin
9018
17 Jan 2017 - current
Location
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